Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

Contact: Cheryl Evans  Democratic Services Officer

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the meeting held on 18 November 2019 pdf icon PDF 335 KB

10.10 am
90 mins

4.

Combined Assurance Reports - 2019/20 pdf icon PDF 361 KB

(To receive a report which provides the Committee with insight on the assurances across all of the Council's critical services, key risk, partnerships and projects. The Corporate Leadership Team will be in attendance to update on their combined assurance reports for each directorate)

Additional documents:

11.40 am
20 mins

5.

External Audit Progress Report - February 2020 pdf icon PDF 225 KB

(To receive a report by Mike Norman (Senior Manager, Mazars), which set out the delivery of the Council's and Pension Fund External Audit for 2019/20)

Additional documents:

12.00 pm
20 mins

6.

Internal Audit Progress Report pdf icon PDF 133 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides details of the audit work completed to 13th January 2020; and advise on progress of the 2019/20 plan)

Additional documents:

12.20 pm
20 mins

7.

Governance Review - Culture and Values pdf icon PDF 155 KB

(To receive a report by Fiona Thompson (Head of HR), which provides information on the progress made to date and the timescales for planned actions being taken by the Council in light of the 2019 Governance Review of Culture and Values)

Additional documents:

12.40 pm
20 mins

8.

Risk Management Progress Report - February 2020 pdf icon PDF 20 KB

(To receive a report by Debbie Bowring (Principal Risk Officer), which invites the Committee to note the current status of the strategic risks facing the Council and make recommendations on any further scrutiny required)

Additional documents:

1.00 pm
20 mins

9.

Report on Corporate and Statutory Complaints - Quarters 1&2 2019/2020 pdf icon PDF 21 KB

(To receive a report by Shay Noreen (Complaints Resolution Manager), which provides an update on all corporate and statutory complaints, including performance data and actions taken based on this data)

Additional documents:

1.20 pm
5 mins

10.

Forward Plan pdf icon PDF 118 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides the Committee with information on the core assurance activities currently scheduled for the 2020 work plan)

Additional documents:

11.

REPORTS FOR INFORMATION

(These reports are for information only and do not require discussion at this time.  Any issues the Committee feel require discussion can be highlighted under the work plan and scheduled for a future meeting.  As these reports are for information only, they will only be circulated electronically)

11a

LGA Corporate Peer Challenge - Lincolnshire County Council - Feedback Report pdf icon PDF 312 KB

 

 
 
dot

Original Text: